ULTRAHOME PROPERTIES LIMITED - MILL HILL


Company Profile Company Filings

Overview

ULTRAHOME PROPERTIES LIMITED is a Private Limited Company from MILL HILL UNITED KINGDOM and has the status: Active.
ULTRAHOME PROPERTIES LIMITED was incorporated 2 years ago on 28/07/2021 and has the registered number: 13535417. The accounts status is DORMANT and accounts are next due on 31/08/2024.

ULTRAHOME PROPERTIES LIMITED - MILL HILL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

LAWRENCE HOUSE
MILL HILL
LONDON
NW7 3RH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL JAMES MATTEY Apr 1994 British Director 2021-08-16 CURRENT
ROBERT ADAM DAVIS Secretary 2023-11-06 CURRENT
MR DAVID GARY MATTEY Aug 1962 British Director 2021-07-28 CURRENT
MR STEVEN MATTEY May 1967 British Director 2021-07-28 CURRENT
ALISON SANDLER Secretary 2021-07-28 UNTIL 2023-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ultrahome Investments Limited 2021-07-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBACOURT LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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BANANABLISS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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WEST END & CITY PROPERTIES LIMITED MILL HILL Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FOXGLADE PROPERTIES LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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WEST END & CITY PROPERTY FINANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BANNOCK PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ULTRAHOME INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-21 30-11-2023 10 equity
ACCOUNTS - Final Accounts preparation 2023-06-15 30-11-2022 10 equity

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